Note: Don't reply to this message or anything like it. It's a scam!
June 6, 2013
Dear Friend,I am Mr.Alonso Go= mez Garcia, Senior Staff, with a Bank here in Cordoba- Spain. I got yo= ur contact while searching for a reliable someone to contact for this = transaction in regards to a business transfer for a huge sum of money = in a dormant account. I need your assistance to transfer to overseas N= ine Million, Five Hundred Thousand United States Dollars Only (U= S$9,500.000.00). I am seeking your= humble assistance to provide either an existing bank account or set up a new Bank account to recei= ve this fund, even an empty account can serve this purpose, or you hel= p to seek an honest and, reliable businessman who can assist us. Thoug= h I know that a transaction of this magnitude will make any one appreh= ensive and worried, but I am assuring you that this transaction is bei= ng handled by me and my colleagues, who are also departmental heads in= the same bank. We decided to contact you due to the urgency of this t= ransaction. During the course of our auditing we discovered a floa= ting fund in a domiciliary account opened in the bank in 2000 and sinc= e 2004 nobody has operated on this account, after going through some o= ld files in the records we discovered that the owner of the account wh= o is a foreigner died in Madrid Bombing of 11th of March 2004,without = any traceable next of kin hence the dormant nature of the account and = if nobody come to claim this funds it will be re- channel to governmen= t coffers as unclaimed funds. Therefore I have made further investigat= ion and discovered that Mr.Tamam Maqsood , did not declare any kin or relat= ions in all his official documents, including his Bank Deposit paperwo= rk in my Bank. This sum of Nine Million, Five Hundred Thousand U= nited States Dollars Only (US$9,500.000.00) is still sitting in my Ban= k and the interest is being rolled over with the principal sum at the = end of each year. No one will ever come forward to claim it. In accordance with Spanish Bankin= g Act at the expiration of 9 (Nine) years, the money will revert to th= e ownership of the Spanish Government if nobody applies to claim the f= und. I am only contacting you as a foreigner that stay outside country= with the depositor because this money cannot be approved for a local&= nbsp;account as the depositor is a foreigner, the fund can only be approved= to a foreigner or into a foreign account. I need your full co-op= eration to make this project a success, There is no risk at all, the p= aperwork for this transaction will be done by an attorney and my posit= ion guarantees the successful execution of this transaction. If you ar= e interested and know that you will not sit on this money after its su= ccessful transfer to you, please reply immediately and upon your respo= nse, I shall provide you with more details on what to do. Please obser= ve utmost confidentiality and be rest assured that this transacti= on would be most profitable for both of us. Upon your response I will = inform you on the steps ahead and your compensation for providing an a= ccount for this transaction. If you find yourself capable of working w= ith me, contact me only through the email address below. Please observe this instruction with t= he utmost care. I send you this letter not without a measure of fear a= s to what the consequences may be, but I know within me that nothing v= entured is nothing gained and that success and riches never come easy = or on a platter of gold. If this proposal is acceptable by you, = do not take undue advantage of the trust I have bestowed in you, I awa= it your swift response via my personal mail,firstname.lastname@example.orgYours faithfully, Mr.Alonso Gomez Gar= cia.